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Identity Verification

Practical guides to verifying people and businesses, from KYC and KYB to documents, biometrics, and onboarding workflows.

Just published

  1. Identity Verification

    How to check and monitor address presence with Myaza Trust

  2. Identity Verification

    How to review existing customer addresses with Myaza Trust

  3. Identity Verification

    How to investigate connected customers with Myaza Trust

  4. Identity Verification

    How to manage reviewed lists with Myaza Trust

In focus

More to read

  • Identity Verification

    How to confirm a returning customer with Myaza Trust

    Protect a returning-customer journey with a subject-bound face re-authentication workflow. Compare the current live capture with an eligible enrolment or an authorised reference photo, then let your backend decide whether to continue the login.

  • Identity Verification

    How to confirm address evidence with Myaza Trust

    Collect a map pin and the address details your team needs. Address Intelligence corroborates available evidence and explains its strength; a customer’s typed address remains their claim.

  • Identity Verification

    How to collect customer declarations with Myaza Trust

    Collect the declarations your policy needs, such as source of funds or expected activity. A questionnaire gives you recorded customer answers; it does not independently verify those answers.

  • Identity Verification

    How to confirm contact details with Myaza Trust

    Verify contact access with an email or phone code. Use the workflow step for capture journeys, or the standalone API when your app needs a separate contact check.